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BASSENDEAN SECURITIES UK LIMITED

BASSENDEAN SECURITIES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASSENDEAN SECURITIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300566
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASSENDEAN SECURITIES UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is BASSENDEAN SECURITIES UK LIMITED located?

    Registered Office Address
    Ryerigg
    Jedburgh
    TD8 6TF
    Undeliverable Registered Office AddressNo

    What were the previous names of BASSENDEAN SECURITIES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCHFLOOR LIMITEDApr 11, 2006Apr 11, 2006

    What are the latest accounts for BASSENDEAN SECURITIES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BASSENDEAN SECURITIES UK LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BASSENDEAN SECURITIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Notification of Kenneth Rae Holmes as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Apr 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015

    		1 pagesCH04

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BASSENDEAN SECURITIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Kenneth Rae
    Ryerigg
    Easter Ulston
    TD8 6TF Jedburgh
    		Director
    Ryerigg
    Easter Ulston
    TD8 6TF Jedburgh
    		ScotlandBritish1289570001
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		107126570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASSENDEAN SECURITIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Rae Holmes
    Ryerigg
    Jedburgh
    TD8 6TF
    		Jul 01, 2016
    Ryerigg
    Jedburgh
    TD8 6TF
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Rae Holmes
    Easter Ulston
    TD8 6TF Jedburgh
    Ryerigg
    Roxburghshire
    Scotland
    		Jun 16, 2016
    Easter Ulston
    TD8 6TF Jedburgh
    Ryerigg
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0